Whether enforcing a judgment or an arbitration award, pursuing commercial debt, or recovering expatriated stolen assets, asset recovery requires time, resources, as well as a tightly managed and ...
On 16 March 2022, K2 Integrity hosted our second webinar in our series on the evolving sanctions against Russia and what it means for global markets and businesses. This article summarizes the key ...
Unlike science fiction, where authorities can tackle crime before it happens, investigations into cross-border corruption and money laundering schemes usually only start, if at all, long after illegal ...
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